Managing Director
over 27 years ago

Additional Director
almost 7 years ago

Whole Time Director
over 27 years ago

Form INC-22-08042019_signed

Copies of the utility bills as mentioned above (not older than two months)-08042019

Copy of board resolution authorizing giving of notice-08042019

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-08042019

Form ADT-1-03042019_signed

Form MGT-14-03042019_signed

Form DIR-12-03042019_signed

Evidence of cessation;-01042019

Optional Attachment-(2)-01042019

Optional Attachment-(1)-01042019

Copy of written consent given by auditor-29032019

Copy of resolution passed by the company-29032019

Copy of the intimation sent by company-29032019

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-29032019

Form ADT-3-27032019_signed

Resignation letter-27032019

Form DIR-12-07022019_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-06022019

Form MGT-7-07012019_signed

List of share holders, debenture holders;-05012019

Form AOC-4-29122018_signed

Directors report as per section 134(3)-27122018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018

Form ADT-1-20032018_signed

Copy of written consent given by auditor-16032018

Copy of resolution passed by the company-16032018

Copy of the intimation sent by company-16032018

Form ADT-3-21022018-signed

Resignation letter-16022018

Form AOC-4-04122017_signed